Damodar Industries has informed that the meeting of Board of Directors of the Company held on November 13, 2019, and considered and approved the Un-audited financial Results of the Company (on standalone basis) for the quarter and half year ended on September 30, 2019. A copy of the aforesaid results along with the Limited Review Report are enclosed herewith. The Board of Directors have approved appointment of Ketan K. Patel as an Additional Director in the capacity of Non-Executive independent Director of the Company with effect from November 13, 2019, based on the recommendations of Nomination and Remuneration Committee of the Board. Ketan K. Patel's appointment as independent Director is subject to the approval of the shareholders. The board also approved appointment of Promod Jain & Co., Practicing Company Secretaries, as the Secretarial Auditor of the Company, for the Financial Year 2019-20, to conduct the Secretarial Audit of the Company. The Board of Directors of the Company have accepted the resignation of Girdharlal Daga from Directorship of the Company with effect from November 12, 2019.
The above information is a part of company’s filings submitted to BSE.
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